As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, August 14, 2024:
Sr. No Businesses Transacted
1 Approved unaudited Financial Results of the Company for the quarter ended June 30, 2024.
2 Approved Resignation tendered by Mr. Brijgopal KanKani as a Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14.08.2024.
|